Pan American Silver announces results of annual shareholders meeting

VANCOUVER, May 9, 2014 /PRNewswire/ - Pan American Silver Corp. (NASDAQ: PAAS; TSX: PAA) (the "Company") is pleased to announce the
voting results from its annual general and special meeting of
shareholders held on Thursday, May 8, 2014 in Vancouver, British
Columbia.

A total of 108,972,285 shares were represented at the meeting, being
71.93% of the Company's issued and outstanding common shares.
Shareholders voted in favour of all matters brought before the meeting,
including the appointment of auditors for the ensuing year and the
authorization of the directors to fix the remuneration payable to the
auditors, the acceptance of the Company's approach to executive
compensation, otherwise known as say-on-pay, and the election of
management's nominees as directors.

Director Voting

Detailed results of the vote for the election of directors are provided
below:

Director Nominee

Votes For

Votes Withheld

Ross J. Beaty

70,777,988 (93.61%)

4,829,430 (6.39%)

Geoffrey A. Burns

72,035,422 (95.28%)

3,571,996 (4.72%)

Michael Carroll

75,153,419 (99.40%)

453,999 (0.60%)

Christopher Noel Dunn

71,837,433 (95.01%)

3,769,985 (4.99%)

Neil de Gelder

71,825,786 (95.00%)

3,781,632 (5.00%)

Robert Pirooz

70,877,726 (93.74%)

4,729,692 (6.26%)

Davd C. Press

75,139,799 (99.38%)

467,619 (0.62%)

Walter Segsworth

75,159,366 (99.41%)

448,052 (0.59%)

Say-on-Pay Voting

Detailed results of the vote for the advisory resolution on the
Company's approach to executive compensation are provided below:

Pan American Silver's mission is to be the world's pre-eminent silver
producer, with a reputation for excellence in discovery, engineering,
innovation and sustainable development. The Company has seven
operating mines in Mexico, Peru, Argentina and Bolivia. Pan American
also owns several development projects in the USA, Mexico, Peru and
Argentina.